ZachXBT Uncovers WhiteRock Finance Links to $30M Zkasino Exit Scam

Description

Crypto investigator ZachXBT has put out a community warning, showing shocking connections between the $30M Zkasino exit scam and a more recent project, WhiteRock Finance (WHITE).

Authors

Jalpa Bhavsar

Publish date

June 16, 2025

Publisher

The Crypto Times

Web URL

https://www.cryptotimes.io/2025/06/16/zachxbt-uncovers-whiterock-finance-links-to-30m-zkasino-exit-scam

Referenced by

The money laundering methods involved cashing out via OTC brokers, exchanging into the privacy coin Monero (XMR) instantaneously through exchanges, and trading perpetual contracts using platforms such as Hyperliquid.

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One influencer even verified being directly paid by a wallet belonging to both projects.

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In April 2024, Elham Nourzai, also known as Derivatives_Ape, was arrested by Dutch authorities (FIOD). Some of the stolen funds from the Zkasino scam were also seized during the arrest.

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